Company Information

CIN
Status
Date of Incorporation
19 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,991,650
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Bhatia
Priya Bhatia
Director/Designated Partner
over 10 years ago
Anju Arora
Anju Arora
Director/Designated Partner
about 11 years ago
Rajeev Manchanda
Rajeev Manchanda
Director
almost 16 years ago
Lok Nath Sood
Lok Nath Sood
Director
over 20 years ago

Documents

Form AOC-4-02012021_signed
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-16022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019
Directors report as per section 134(3)-09022019
Form AOC-4-10012018_signed
Optional Attachment-(1)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(2)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-22122017_signed
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-20012017_signed
Directors report as per section 134(3)-13012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017